Company information:
Sel Pv 09 Limited (No: 09420148)
Address: FIRST FLOOR, 1 FINSBURY AVENUE, LONDON, EC2M 2PF, ENGLAND
Status: Active
Incorporated: 02-Mar-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Feb-2025
Industry Class: 35110 - Production of electricity
Current Director: JULIA CARTER ( DOB: Dec-1991 From: Jan-2024 )
Current Director: OLIVIER JEAN YVES FRICOT ( DOB: Feb-1973 From: May-2022 )
Current Director: JONATHAN NICHOLAS ORD ( DOB: Apr-1983 From: Jan-2024 )
Current Director: NEIL ANTHONY WOOD ( DOB: Dec-1980 From: Jan-2024 )
Resigned Director: KAREEN ALEXANDRA PATRICIA BOUTONNAT ( DOB: Jul-1970 From: Jan-2019 To: Jun-2022 )
Resigned Director: KAREEN ALEXANDRA PATRICIA BOUTONNAT ( DOB: Jul-1970 From: Jan-2019 To: Jun-2022 )
Resigned Director: OLIVIER JEAN YVES FRICOT ( DOB: Feb-1973 From: May-2022 To: Jan-2024 )
Resigned Director: IAN DAVID HARDIE ( DOB: Jun-1978 From: Jan-2019 To: Jun-2022 )
Resigned Director: JASON ROBERT LINGARD ( DOB: Apr-1970 From: May-2022 To: Jan-2024 )
Resigned Director: PAUL MCCARTIE ( DOB: Feb-1976 From: Jan-2019 To: Jun-2022 )
Resigned Director: PATRICK JUDE O'KANE ( DOB: Jan-1970 From: May-2018 To: Jan-2019 )
Resigned Director: FRANCESCO PACE ( DOB: Aug-1970 From: Feb-2015 To: Dec-2016 )
Resigned Director: ASLI GUNER PAUL ( DOB: Dec-1983 From: May-2022 To: Jan-2024 )
Resigned Director: ELEFTHERIOS PLIAKOS ( DOB: Apr-1979 From: Dec-2016 To: Nov-2017 )
Resigned Director: PAUL JAMES SMITH ( From: Dec-2016 To: Nov-2017 )
Resigned Director: STEPHANE CHRISTOPHE TETOT ( DOB: Aug-1981 From: May-2018 To: Jan-2019 )
Resigned Secretary: LEA SECRETARIES LIMITED ( From: Feb-2015 To: Jun-2016 )
Persons of Significant Control:
Metka Industrial Construction S.A., 5-7 Patroklou, Maroussi, Athens, 15125, Greece: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-12-23, Ceased: 2017-07-06)
Ri Income Uk Holdings Limited, 12 Throgmorton Avenue, London, EC2N 2DL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-04, Ceased: 2019-01-11)
Lightsource Spv 286 Limited, 7th Floor 33 Holborn, London, EC1N 2HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-11, Ceased: 2019-07-18)
Lyceum Pumbaa Limited, First Floor 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-18)
Mytilineos Holdings S.A., 5-7 Patroklou, Maroussi, Athens, 15125, Greece: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-07-06, Ceased: 2017-11-21)
Lightsource Spv 286 Limited, 7th Floor Holborn, London, EC1N 2HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-21, Ceased: 2018-05-04)
Selettra Holding Limited, 3 More London Riverside, London, SE1 2RE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-12-23)
Company Accounts Summary (£)
| Item | 2015-12-31 | 2016-12-22 | Chart |
|---|---|---|---|
| Current assets / Total inventories | 211,075 | 0,211075 | |
| Current assets / Debtors | 5,000 | 5,000 | 5000,5000 |
| Total assets less current liabilities | 5,000 | 216,075 | 5000,216075 |
| Net assets (liabilities) | 5,000 | 5,000 | 5000,5000 |
| Equity / share capital and reserves | 5,000 | 5,000 | 5000,5000 |